Advance LV, SIA

Limited Liability Company, Micro company
Place in branch
688 by turnover
238 by profit
144 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Advance LV"
Registration number, date 41503062408, 05.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 05.11.2012
Legal address Lāčplēša iela 81, Daugavpils, LV-5401 Check address owners
Fixed capital 3 550 EUR, registered payment 03.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 6.21 6.84 8.63
Personal income tax (thousands, €) 1.18 1.44 0.33
Statutory social insurance contributions (thousands, €) 3.52 2.64 0.78
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.05.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 50 € 71 € 3 550 Latvia 26.11.2015 03.12.2015

Historical addresses

Daugavpils, Rīgas iela 48-17 Until 08.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.04.2024  PDF (78.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (78.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (78.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (78.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (78.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (78.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (133.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.02.2017  PDF (203.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
ADV-Zinjoums-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.02.2015  ZIP €7.00
1_HTML izdruka HTML
ADV-zinjoums-2014 PDF

2013

 Annual report 05.11.2012 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
ADV-Zinojums-2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.51 KB 09.12.2015 26.11.2015 2

Amendments to the Articles of Association

 TIF 11.13 KB 17.12.2015 27.10.2015 1

Articles of Association

 TIF 40.7 KB 17.12.2015 27.10.2015 2

Amendments to the Articles of Association

 TIF 5.49 KB 09.12.2015 27.10.2015 1

Articles of Association

 TIF 18.88 KB 09.12.2015 27.10.2015 2

Regulations for the increase/reduction of the equity

 TIF 10.78 KB 09.12.2015 27.10.2015 1

Shareholders’ register

TIF 52.15 KB 15.01.2015 05.01.2015 2

Amendments to the Articles of Association

 TIF 13.99 KB 15.01.2015 20.12.2014 1

Articles of Association

 TIF 19.45 KB 15.01.2015 20.12.2014 1

Shareholders’ register

TIF 14.53 KB 29.05.2013 14.05.2013 1

Articles of Association

 TIF 7.59 KB 07.11.2012 23.10.2012 1

Memorandum of Association

 TIF 15.09 KB 07.11.2012 23.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 50.79 KB 17.12.2015 03.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 22.47 KB 09.12.2015 03.12.2015 2

Application

 TIF 88.83 KB 17.12.2015 30.11.2015 2

Application

 TIF 41.71 KB 09.12.2015 30.11.2015 2

Protocols/decisions of a company/organisation

 TIF 38.24 KB 17.12.2015 27.10.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 6.71 KB 09.12.2015 27.10.2015 1

Protocols/decisions of a company/organisation

 TIF 18.38 KB 09.12.2015 27.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 61.92 KB 15.01.2015 08.01.2015 2

Application

 TIF 91.9 KB 15.01.2015 05.01.2015 2

Confirmation or consent to legal address

 TIF 62.08 KB 15.01.2015 22.12.2014 1

Protocols/decisions of a company/organisation

 TIF 20.94 KB 15.01.2015 20.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.72 KB 29.05.2013 22.05.2013 2

Application

 TIF 174.18 KB 29.05.2013 14.05.2013 4

Protocols/decisions of a company/organisation

 TIF 10.84 KB 29.05.2013 14.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 17.87 KB 07.11.2012 05.11.2012 1

Registration certificates

 TIF 9.22 KB 07.11.2012 05.11.2012 1

Application

 TIF 59.7 KB 07.11.2012 29.10.2012 3

Bank statements or other document regarding the payment of the equity

TIF 12.73 KB 07.11.2012 29.10.2012 1

Announcement regarding the legal address

 TIF 6.76 KB 07.11.2012 23.10.2012 1

Confirmation or consent to legal address

 TIF 7.3 KB 07.11.2012 23.10.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register